JPN CONSULTING LIMITED

Company number 05111468

Date	Type	Description	View / Download
31 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
31 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: foxfield 1 holland court edingale tamworth staffs B79 9HY	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
11 May 2007	363s	Return made up to 26/04/07; full list of members	(6 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
03 Jul 2006	363s	Return made up to 26/04/06; full list of members	(6 pages)
25 Jan 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	288c	Secretary's particulars changed	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: highfields packington lane hopwas tamworth staffordshire B78 3AY	(1 page)
17 Jun 2005	363s	Return made up to 26/04/05; full list of members 363(287) ‐ Registered office changed on 17/06/05	(6 pages)
11 Aug 2004	88(2)R	Ad 03/08/04--------- £ si 210@1=210 £ ic 1/211	(2 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	CERTNM	Company name changed gardenbeach LIMITED\certificate issued on 09/06/04	(2 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
26 Apr 2004	NEWINC	Incorporation	(17 pages)

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